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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    SERVIFINANZAS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    KARLA BIEBARACH
    • SUSCRIPTOR
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    REINALDO ACHURRA OSSES
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LUIS JAVIER GONZALEZ RODRIGUEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PASION GOURMET & DELICATESES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2011
    Related members: 5
    View

    J.R.L. SERVICE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2008
    Related members: 3
    View

    JOY INVESTMENT & FINANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2012
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SERVIFINANZAS, S.A en solicitud
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada